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ASTA CAPITAL LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 07720641
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- NORTON, Simon Peter Andrew
- TIGHE, Julian Michael
- CRABB, Steven Lee
- DEBIASE, Antonio
- HARFITT, Lorraine
- SAULTER, Daniel Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-27
- Age Of Company 2011-07-27 12 years
- SIC/NACE
- 70221
Ownership
- Shareholders
- DAVIES GROUP LIMITED (100.00%) United Kingdom, London, EC3V 0BG, 5th Floor 20 Gracechurch Street
- Beneficial Owners
- -
- -
- Davies Group Limited
Jurisdiction Particularities
- Company Name (english)
- Asta Capital Limited
- Additional Status Details
- Active
- Previous Names
- MARCELLI (NEWCO) LIMITED
- VAT Number
- GB743755610
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-06-30
- Last Date: 2023-06-16
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ASTA CAPITAL LIMITED Company Description
- ASTA CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07720641. Its current trading status is "live". It was registered 2011-07-27. It was previously called MARCELLI (NEWCO) LIMITED. It has declared SIC or NACE codes as "70221". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get ASTA CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asta Capital Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 2011-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-25) - AA
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change-to-a-person-with-significant-control (2023-03-07) - PSC05
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confirmation-statement-with-updates (2023-06-27) - CS01
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capital-cancellation-shares (2023-01-03) - SH06
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legacy (2023-11-28) - AGREEMENT2
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legacy (2023-11-28) - GUARANTEE2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-26) - AD01
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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cessation-of-a-person-with-significant-control (2022-08-16) - PSC07
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notification-of-a-person-with-significant-control (2022-08-16) - PSC02
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mortgage-satisfy-charge-full (2022-07-29) - MR04
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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accounts-with-accounts-type-group (2022-09-09) - AA
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termination-secretary-company-with-name-termination-date (2022-07-18) - TM02
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confirmation-statement-with-no-updates (2022-06-25) - CS01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-03) - CH01
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accounts-with-accounts-type-group (2021-07-28) - AA
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confirmation-statement-with-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-02-14) - SH06
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capital-return-purchase-own-shares (2020-02-14) - SH03
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resolution (2020-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-28) - AA
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confirmation-statement-with-updates (2020-06-24) - CS01
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change-to-a-person-with-significant-control (2020-06-24) - PSC05
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change-person-secretary-company-with-change-date (2020-06-08) - CH03
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capital-allotment-shares (2020-11-02) - SH01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares-treasury-capital-date (2019-01-25) - SH03
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resolution (2019-01-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-03-07) - AP03
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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change-person-director-company-with-change-date (2019-07-11) - CH01
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resolution (2019-07-24) - RESOLUTIONS
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capital-allotment-shares (2019-08-27) - SH01
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memorandum-articles (2019-07-24) - MA
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-07-24) - SH05
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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accounts-with-accounts-type-group (2019-07-29) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-01) - SH01
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resolution (2018-07-30) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-group (2018-06-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-group (2017-06-28) - AA
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change-person-director-company-with-change-date (2017-06-15) - CH01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
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capital-alter-shares-redemption-statement-of-capital (2017-08-17) - SH02
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change-to-a-person-with-significant-control (2017-07-11) - PSC05
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resolution (2017-07-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-08-16) - SH02
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change-person-director-company-with-change-date (2017-11-15) - CH01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-03-31) - SH02
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change-person-director-company-with-change-date (2016-04-06) - CH01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-group (2016-05-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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capital-alter-shares-redemption-statement-of-capital (2015-08-27) - SH02
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auditors-resignation-company (2015-08-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-group (2015-06-12) - AA
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resolution (2015-05-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-02-27) - CH01
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capital-alter-shares-redemption-statement-of-capital (2015-01-23) - SH02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-02) - SH01
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appoint-person-director-company-with-name (2014-01-06) - AP01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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resolution (2014-01-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-04-29) - AA
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appoint-person-director-company-with-name (2014-05-22) - AP01
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termination-director-company-with-name (2014-05-22) - TM01
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capital-return-purchase-own-shares-treasury-capital-date (2014-08-11) - SH03
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change-person-director-company-with-change-date (2014-08-18) - CH01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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change-person-secretary-company-with-change-date (2014-08-18) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-04-11) - AA
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capital-allotment-shares (2013-05-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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change-person-director-company-with-change-date (2013-07-24) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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resolution (2012-01-27) - RESOLUTIONS
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capital-allotment-shares (2012-01-27) - SH01
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capital-alter-shares-consolidation (2012-01-27) - SH02
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certificate-change-of-name-company (2012-04-25) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01
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appoint-person-secretary-company-with-name (2012-05-10) - AP03
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change-account-reference-date-company-current-extended (2012-07-10) - AA01
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capital-allotment-shares (2012-07-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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legacy (2012-01-28) - MG01
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termination-secretary-company-with-name (2012-05-10) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
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change-person-director-company-with-change-date (2011-08-24) - CH01
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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incorporation-company (2011-07-27) - NEWINC